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Company dossier

IBI HOLDING

FRANCE · COMPANY · INCORPORATED 1988-01-12
KYBE ID: FR-692017049 · 692017049 · 1 sources

RISK SCORE6LOW RISK

Overview Ownership Risk signals 1 Sources

Key facts

dissolved

Legal nameIBI HOLDING

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Registration692017049

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1988-01-12

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Registered address22 RUE DU PONT NEUF, 75001 PARIS

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Industry64.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total

AGENCE MADdissolved AGENCE SOLIDAIRE GROUPactive ARCOdissolved BELINEL S.C.Idissolved BRUNO CONSTANTactive CADAQUES 2dissolved COIC LEVEAUX FAMILYactive ETABLISSEMENTS JEAN PAILHES SAdissolved FH PARTENAIRESdissolved IBI ILE DE FRANCEactive KALOLactive L'AGENCE SOLIDAIREdissolved LIEUVIE S.C.I.dissolved MOZAIC ASSET MANAGEMENTdissolved MOZAIC CRECHIMMOdissolved MSH FRANCE OPPORTUNITIESactive OCSI SERVICESdissolved RENEWBTOBdissolved SAINT-ALCIDE S.C.I.dissolved SAS EDITIONS DU SOUS SOLactive

+6 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

+6

Clustered address

Composite risk score6/100